CALDA-MORLEY LIMITED
WEST YORKSHIRE MORLEY BEARINGS AND TRANSMISSIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 9DD

Company number 02983942
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address 285 DEWSBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 9DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CALDA-MORLEY LIMITED are www.caldamorley.co.uk, and www.calda-morley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Calda Morley Limited is a Private Limited Company. The company registration number is 02983942. Calda Morley Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Calda Morley Limited is 285 Dewsbury Road Wakefield West Yorkshire Wf2 9dd. . GOODALL, Julie Anne is a Secretary of the company. GOODALL, Julie Anne is a Director of the company. SULLIVAN, David Stephen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOWES, John has been resigned. Secretary LAWRENCE, Brian William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOWES, John has been resigned. Director LAWRENCE, Brian William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOODALL, Julie Anne
Appointed Date: 10 April 2006
Director
GOODALL, Julie Anne
Appointed Date: 27 October 1994
64 years old
Director
SULLIVAN, David Stephen
Appointed Date: 01 July 1998
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Secretary
HOWES, John
Resigned: 10 April 2006
Appointed Date: 31 May 1995
Secretary
LAWRENCE, Brian William
Resigned: 31 May 1995
Appointed Date: 27 October 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 October 1994
Appointed Date: 27 October 1994
72 years old
Director
HOWES, John
Resigned: 10 April 2006
Appointed Date: 27 October 1994
74 years old
Director
LAWRENCE, Brian William
Resigned: 31 May 1995
Appointed Date: 27 October 1994
76 years old

Persons With Significant Control

Mrs Julie Anne Goodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stephen Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDA-MORLEY LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
...
... and 53 more events
04 Nov 1994
New director appointed
04 Nov 1994
Secretary resigned;new secretary appointed
04 Nov 1994
Director resigned;new director appointed
04 Nov 1994
Registered office changed on 04/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Oct 1994
Incorporation

CALDA-MORLEY LIMITED Charges

1 July 1998
Debenture
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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